2007-03-20 APFA minutesEx
MINUTES OF THE ANNUAL PUBLIC FINANCING AUTHORITY MEETING
TUESDAY -MARCH 20, 2007- -7 :25 P.M.
Chair Johnson convened the Annual Meeting at 7:37 p.m. Board Merrn'::3er
Matarrese led the Pledge of Allegiance.
ROLL CALL - Present: Board Members deHaan, Gilmore, Matarrese,
Tam and Chair Johnson - 5.
Absent None
MINUTES
(07 -01) Minutes of the Annual Alameda Public Financing Authority
Meeting of March 21, 2006. Approved.
Board Member Matarrese moved approval of the minutes.
Board Member Gilmore seconded the motion, which carried by the
following voice vote: Ayes: Board Members deHaan, Gilmore,
Matarrese, and Chair Johnson - 4. Abstentions: Board Member Tam -
1.
AGENDA ITEMS
None.
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 7:39 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brocka
Act.
Annual Meeting
Alameda Public Financing Authority
March 20, 2007